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SEWELL EDUCATION (YORK) HOLDINGS LIMITED

SEWELL EDUCATION (YORK) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEWELL EDUCATION (YORK) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05204154
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEWELL EDUCATION (YORK) HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SEWELL EDUCATION (YORK) HOLDINGS LIMITED located?

    Registered Office Address
    Geneva Way
    Leads Road
    HU7 0DG Hull
    North Humberside
    Undeliverable Registered Office AddressNo

    What were the previous names of SEWELL EDUCATION (YORK) HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVER 2467 LIMITEDAug 12, 2004Aug 12, 2004

    What are the latest accounts for SEWELL EDUCATION (YORK) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SEWELL EDUCATION (YORK) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2025
    Next Confirmation Statement DueAug 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2024
    OverdueNo

    What are the latest filings for SEWELL EDUCATION (YORK) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		24 pagesAA

    Group of companies' accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		24 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		25 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		26 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr David Adrian Leedham as a director on Apr 06, 2018

    		2 pagesAP01

    Termination of appointment of Graham Bruce Atkins as a director on Apr 06, 2018

    		1 pagesTM01

    Secretary's details changed for Mr David Adrian Leedham on Oct 27, 2017

    		1 pagesCH03

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		26 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		25 pagesAA

    Secretary's details changed for Mr David Adrian Leedham on Dec 18, 2015

    		1 pagesCH03

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 50,000
    		SH01

    Group of companies' accounts made up to Dec 31, 2014

    		20 pagesAA

    Annual return made up to Aug 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of SEWELL EDUCATION (YORK) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEEDHAM, David Adrian
    Geneva Way
    Leads Road
    HU7 0DG Hull
    North Humberside
    		Secretary
    Geneva Way
    Leads Road
    HU7 0DG Hull
    North Humberside
    		British44320850004
    CAVILL, John Ivor
    Churchill Place
    E14 5HP London
    One
    		Director
    Churchill Place
    E14 5HP London
    One
    		EnglandBritishDirector152521640001
    LEEDHAM, David Adrian
    Geneva Way
    Leads Road
    HU7 0DG Hull
    North Humberside
    		Director
    Geneva Way
    Leads Road
    HU7 0DG Hull
    North Humberside
    		EnglandBritishDirector44320850006
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		Nominee Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		900023530001
    ATKINS, Graham Bruce, Mr.
    Ivy Lodge
    Ivy Lane
    HU12 8BL Hedon
    North Humberside
    		Director
    Ivy Lodge
    Ivy Lane
    HU12 8BL Hedon
    North Humberside
    		United KingdomBritishDirector31128590003
    CHRISTAKIS, Anastasios
    1 Churchill Place
    E14 5HP London
    Barclays Bank Plc
    		Director
    1 Churchill Place
    E14 5HP London
    Barclays Bank Plc
    		UkGreekBanker138240020001
    ELLIOT, John Christian
    1 Hope Terrace
    EH9 2AP Edinburgh
    Midlothian
    		Director
    1 Hope Terrace
    EH9 2AP Edinburgh
    Midlothian
    		United KingdomBritishMerchant Banker184790001
    RITCHIE, Alan Campbell
    1 Churchill Place
    E14 5HP London
    Barclays Bank Plc
    		Director
    1 Churchill Place
    E14 5HP London
    Barclays Bank Plc
    		UkBritishDirector147641910001
    WATT, Moray David
    Gillerhill
    By Newton
    EH52 6QJ South Queensferry
    		Director
    Gillerhill
    By Newton
    EH52 6QJ South Queensferry
    		ScotlandBritishAccountant170620370001
    EVERDIRECTOR LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		Nominee Director
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		900023520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEWELL EDUCATION (YORK) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sewell Group Limited
    Geneva Way, Leads Road
    HU7 0DG Hull
    Head Office
    England
    		Aug 11, 2016
    Geneva Way, Leads Road
    HU7 0DG Hull
    Head Office
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Pfi Infrastructure Finance Limited
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Aug 11, 2016
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0